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Picard v. Estate of Mendelow (In re Bernard L. Madoff Investment Securities LLC)

United States Bankruptcy Court, S.D. New York

Decided September 28, 2016No. Case No. 08-99000 (SMB); Adv. Proc. No. 08-01789 (SMB); Adv. Proc. No. 10-04283 (SMB)PublishedCited by 6 opinions

1Opinion of the Court

SIPA LIQUIDATION

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART TRUSTEE’S MOTION FOR LEAVE TO AMEND COMPLAINT

STUART M. BERNSTEIN, United States Bankruptcy Judge:

Irving H. Picard (“Trustee”), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq., and the estate of Bernard L. Madoff, commenced this adversary proceeding on November 23, 2010 to avoid and recover prepetition transfers made to Steven B. Mendelow (“Mende-low”) and related defendants…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Baxter v. PalmigianoSupreme Court of the United States · 1976
  5. Block v. First Blood AssociatesCourt of Appeals for the Second Circuit · 1993

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3Cited by6 opinions

  1. Picard v. Magnify Inc. (In re Bernard L. Madoff Inv. Sec. LLC)United States Bankruptcy Court, S.D. New York · 2018
  2. Kirschenbaum v. 650 Fifth AvenueDistrict Court, S.D. New York · 2017
  3. In Re: W. Wesley DrummonDistrict Court, S.D. New York · 2025
  4. Star Auto Sales of Queens, LLC v. FilardoUnited States Bankruptcy Court, E.D. New York · 2025
  5. The City of Atlantic City v. DrummonUnited States Bankruptcy Court, S.D. New York · 2023

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